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ActiveMumbai City, MaharashtraSince 1985

Classic Clearing and Forwarding Private Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹40.91 crore from 4 lenders.

CINU63030MH1985PTC035273
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41 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹1.6 lakh, 29 Apr 1988 to still openSyndicate Bank, up to ₹10 lakh, 18 Apr 1996 to still openSyndicate Bank, up to ₹10 lakh, 18 Apr 1996 to still openUnion Bank of India, up to ₹30.7 lakh, 10 Jun 1997 to still openSyndicate Bank, up to ₹4.6 lakh, 27 Mar 2001 to still openSyndicate Bank, up to ₹60 lakh, 12 Jan 2006 to still openCanara Bank, up to ₹11.66 crore, 17 Jun 2011 to still openSyndicate Bank, up to ₹1.5 crore, 17 Jun 2011 to still openCanara Bank, up to ₹7.7 lakh, 24 May 2022 to still openCanara Bank, up to ₹1.5 crore, 30 Dec 2023 to still openCanara Bank, up to ₹10 crore, 7 Jan 2025 to still openICICI Bank Limited, up to ₹15 crore, 28 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 6 Feb 1985.
  • 2025Its biggest loan against assets, ₹15 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹40.91 crorein loans backed by its assets, from 4 lenders

  • Canara Bank₹23.24 crore

    4 open loans, taken out 2011 to 2025

  • ICICI Bank Limited₹15 crore

    Open, taken out 28 Mar 2025

  • Syndicate Bank₹2.36 crore

    6 open loans, taken out 1988 to 2011

  • Union Bank of India₹30.7 lakh

    Open, taken out 10 Jun 1997

What its filings add

Classic Clearing and Forwarding files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.